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BOSTROM INTERNATIONAL LIMITED

Company number 03056847

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Feb 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
25 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1996	363s	Return made up to 16/05/96; full list of members	View PDF Return made up to 16/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 319876@1=319876 £ ic 9492500/9812376	View PDF Ad 21/12/95--------- £ si 319876@1=319876 £ ic 9492500/9812376 - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 1996	88(2)O	Ad 18/12/95--------- £ si 2200000@1	View PDF Ad 18/12/95--------- £ si 2200000@1 - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 1996	88(2)O	Ad 18/12/95--------- £ si 1650000@1	View PDF Ad 18/12/95--------- £ si 1650000@1 - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 1996	88(2)O	Ad 18/12/95--------- £ si 850000@1	View PDF Ad 18/12/95--------- £ si 850000@1 - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Dec 1995	88(2)P	Ad 18/12/95--------- £ si 1650000@1=1650000 £ ic 7842500/9492500	View PDF Ad 18/12/95--------- £ si 1650000@1=1650000 £ ic 7842500/9492500 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	88(2)P	Ad 18/12/95--------- £ si 2200000@1=2200000 £ ic 5642500/7842500	View PDF Ad 18/12/95--------- £ si 2200000@1=2200000 £ ic 5642500/7842500 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	88(2)P	Ad 18/12/95--------- £ si 850000@1=850000 £ ic 4792500/5642500	View PDF Ad 18/12/95--------- £ si 850000@1=850000 £ ic 4792500/5642500 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	123	£ nc 5000000/11000000 18/12/95	View PDF £ nc 5000000/11000000 18/12/95 - link opens in a new window - 1 page (1 page)
20 Dec 1995	88(2)R	Ad 18/12/95--------- £ si 4792498@1=4792498 £ ic 2/4792500	View PDF Ad 18/12/95--------- £ si 4792498@1=4792498 £ ic 2/4792500 - link opens in a new window - 2 pages (2 pages)

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